Monitor It Limited, a removed company, was registered on 11 May 2015. 9429041717370 is the number it was issued. "Scientific research institution operation - except university" (ANZSIC M691045) is how the company is categorised. This company has been supervised by 2 directors: Ronald Barclay - an active director whose contract started on 11 May 2015,
Richard Upperton - an inactive director whose contract started on 11 May 2015 and was terminated on 24 Jun 2015.
Updated on 07 Sep 2023, our database contains detailed information about 1 address: Suite 9, 9 Lynden Court, Chartwell, Hamilton, 3210 (type: physical, registered).
Monitor It Limited had been using 2 Foxbury Court, Rototuna North, Hamilton as their registered address until 09 Nov 2018.
A total of 100000 shares are allotted to 2 shareholders (2 groups). The first group consists of 50000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50000 shares (50%).
Previous addresses
Address: 2 Foxbury Court, Rototuna North, Hamilton, 3210 New Zealand
Registered & physical address used from 13 Feb 2017 to 09 Nov 2018
Address: Flat 6, 41 Donny Avenue, Chartwell, Hamilton, 3210 New Zealand
Physical address used from 05 May 2016 to 13 Feb 2017
Address: Flat 6, 41 Donny Avenue, Chartwell, Hamilton, 3210 New Zealand
Registered address used from 02 Jul 2015 to 13 Feb 2017
Address: 423 Luck At Last Road, Rd 2, Cambridge, 3494 New Zealand
Registered address used from 11 May 2015 to 02 Jul 2015
Address: 423 Luck At Last Road, Rd 2, Cambridge, 3494 New Zealand
Physical address used from 11 May 2015 to 05 May 2016
Basic Financial info
Total number of Shares: 100000
Annual return filing month: October
Annual return last filed: 01 Nov 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Director | Barclay, Ronald |
Chartwell Hamilton 3210 New Zealand |
11 May 2015 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Individual | Barclay, Heather |
Chartwell Hamilton 3210 New Zealand |
11 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Dlg Trustees Limited Shareholder NZBN: 9429041576830 Company Number: 5569048 |
29 Jun 2016 - 16 Sep 2016 | |
Entity | Dlg Trustees No.2 Limited Shareholder NZBN: 9429042206408 Company Number: 5895871 |
29 Jun 2016 - 16 Sep 2016 | |
Individual | Upperton, Richard |
Rd 2 Cambridge 3494 New Zealand |
11 May 2015 - 24 Jun 2015 |
Director | Richard Upperton |
Rd 2 Cambridge 3494 New Zealand |
11 May 2015 - 24 Jun 2015 |
Individual | Cowper, Steven |
Korokoro Lower Hutt 5012 New Zealand |
11 May 2015 - 24 Jun 2015 |
Entity | Dlg Trustees Limited Shareholder NZBN: 9429041576830 Company Number: 5569048 |
29 Jun 2016 - 16 Sep 2016 | |
Entity | Dlg Trustees No.2 Limited Shareholder NZBN: 9429042206408 Company Number: 5895871 |
29 Jun 2016 - 16 Sep 2016 |
Ronald Barclay - Director
Appointment date: 11 May 2015
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 11 May 2015
Richard Upperton - Director (Inactive)
Appointment date: 11 May 2015
Termination date: 24 Jun 2015
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 11 May 2015
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